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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Organizations Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2024-12-21

RI CHUN IIWAN
Legal entity · Counter-sanctioned entity · North Korea
KORE TAESONG TİCARET ŞİRKETİ (KOREA TAESONG TRADING COMPANY)
Legal entity · Counter-sanctioned entity · North Korea
TAWASUL TEKSTİL GIDA NAK. TUR. İTH. İHR. SAN. LTD. ŞTİ.
Legal entity · Counter-sanctioned entity
VISITAEV ELBEK SULIMANOVICH
Legal entity · Counter-sanctioned entity · Russia
MİLTON JOHN ALGERNON
Legal entity · Counter-sanctioned entity · Trinidad & Tobago
SHO'A'AVIATION
Legal entity · Counter-sanctioned entity · Iran
ELPIEV SHAKHBULAT RUSLANOVICH
Legal entity · Counter-sanctioned entity · Russia
ATOM ENERJİSİ SANAYİ BAKANLIĞI (MINISTRY OF ATOMIC ENERGY INDUSTRY)
Legal entity · Counter-sanctioned entity · North Korea
HANNA ELİAS KHALIFEH
Legal entity · Counter-sanctioned entity
HAN YU-RO
Legal entity · Counter-sanctioned entity · North Korea
IMENSAZAN CONSULDANT ENGINEERS INSTITUTE
Legal entity · Counter-sanctioned entity · Iran
KHITINAEV SHAMIL MAUSAROVICH
Legal entity · Counter-sanctioned entity · Russia
PRO-GAIN GRUP ŞİRKETİ (PRO-GAIN GROUP CORPORATION)
Legal entity · Counter-sanctioned entity · North Korea
KORE İŞÇİ PARTİSİ MERKEZİ ASKERİ KOMİSYONU (CENTRAL MILITARY COMMISSIONOF THE WORKER'S PARTY OF KOREA/CMC)
Legal entity · Counter-sanctioned entity · North Korea
SAMİR KUNTAR
Legal entity · Counter-sanctioned entity · Lebanon
KORE BİRLEŞİK KALKINMA BANKASI (KOREA UNITED DEVELOPMENT BANK)
Legal entity · Counter-sanctioned entity · North Korea
MAHAD MOALİM
Legal entity · Counter-sanctioned entity
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
RASULOV GAIRBEK OMARGADZHIEVICH
Legal entity · Counter-sanctioned entity · Russia
MADASHOV ZELIMKHAN ADAMOVICH
Legal entity · Counter-sanctioned entity · Russia
ALI AKBAR AFIMADIAN
Legal entity · Counter-sanctioned entity · Iran
IBRAGIMOV ARTUR SHAKHMANOVICH
Legal entity · Counter-sanctioned entity · Russia
RJ WON HO
Legal entity · Counter-sanctioned entity · North Korea
MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
Legal entity · Counter-sanctioned entity
MAKITOV MARAT KAMALOVICH
Legal entity · Counter-sanctioned entity · Russia

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Topics

213Counter-sanctioned entity 203Sanctioned entity 91Terrorism 5Bank 1Debarred entity

Data sources

304Türkiye Asset Freezing Sanctions List (MASAK)187US Trade Consolidated Screening List (CSL)186US OFAC Specially Designated Nationals (SDN) List 182Australian Sanctions Consolidated List 180Swiss SECO Sanctions/Embargoes 179UK FCDO Sanctions List 178UK HMT/OFSI Consolidated List of Targets 178Monaco National Fund Freezing List 174French National Asset Freezing System 174US SAM Procurement Exclusions 172Belgian Financial Sanctions 172EU Financial Sanctions Files (FSF)139Qatar Unified Record of Persons and Entities on Sanction List 138Japan Economic Sanctions and List of Eligible People 138UN Security Council Consolidated Sanctions 137Ukraine SFMS Blacklist 137South Africa Targeted Financial Sanctions 136Moldovan Sanctions for Terrorism and Proliferation of WMD 93Argentina RePET Sanctions 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 89Israel Prevention of Distribution and Financing of WMDs designations 85Israel Terrorists Organizations and Unauthorized Associations lists 70Japan METI End User List 48DPRK Reports 45Bulgarian Persons of Interest 42Ukraine NSDC State Register of Sanctions 37Canadian Consolidated Autonomous Sanctions List 30Canadian Listed Terrorist Entities 19United Arab Emirates Local Terrorist List 14US Department of State Terrorist Exclusion 13PermID Open Data 11Malaysia MOHA Sanctions List 10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UK Proscribed Terrorist Groups or Organizations 5Indian Ministry of Home Affairs Banned Organizations 5Business Identifier Code (BIC) Reference Data 5Kazakh Terrorist and Terror Financing lists 4New Zealand Designated Terrorist Entities 3Nigeria Sanctions List 2UNSC 1718 Designated Vessels List 1Research Organizations Registry 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates

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